| Entity Name: | LEONICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L04000013186 |
| FEI/EIN Number | 200812814 |
| Address: | 2004 Grant Street, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2004 Grant Street, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arguetty Miriam | Agent | 2004 Grant Street, Hollywood, FL, 33020 |
| Name | Role |
|---|---|
| ARGUETTY ASSET MANAGEMENT, INC. | Manager |
| Name | Role | Address |
|---|---|---|
| Arguetty Isaac | Officer | 2004 Grant Street, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2004 Grant Street, HOLLYWOOD, FL 33020 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Arguetty, Miriam | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 2004 Grant Street, Hollywood, FL 33020 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2004 Grant Street, HOLLYWOOD, FL 33020 | No data |
| AMENDMENT AND NAME CHANGE | 2004-03-01 | LEONICA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
